Former CEO Of Silver State Health Services And Real Estate Investor Indicted For Embezzling Over $2 Million Dollars In F
Outcome
OIG enforcement action against Former CEO Of Silver State Health Services And Real Estate Investor Indicted For Embezzling Over $2 Million Dollars In F for healthcare fraud. Penalty: $2 million.
Details
Former CEO Of Silver State Health Services And Real Estate Investor Indicted For Embezzling Over $2 Million Dollars In F — OIG Enforcement (2019)
OIG took enforcement action against Former CEO Of Silver State Health Services And Real Estate Investor Indicted For Embezzling Over $2 Million Dollars In F in 2019 involving healthcare fraud violations in the Assisted Living / Long-Term Care sector.
Penalty: $2 million
Violation types: Healthcare Fraud
Entity type: Skilled Nursing Facility
Penalty type: Settlement
Source: Former CEO Of Silver State Health Services And Real Estate Investor Indicted For Embezzling Over $2 Million Dollars In Federal Grant Money
How Crucible Prevents This
Crucible's compliance monitoring controls for Assisted Living / Skilled Nursing would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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